CELLSUNITED LIMITED
Overview
| Company Name | CELLSUNITED LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 07913295 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of CELLSUNITED LIMITED?
- Other human health activities (86900) / Human health and social work activities
Where is CELLSUNITED LIMITED located?
| Registered Office Address | 38 Hampton Road TW2 5QB Twickenham England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for CELLSUNITED LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jan 30, 2018 |
What are the latest filings for CELLSUNITED LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Confirmation statement made on Jan 17, 2019 with no updates | 3 pages | CS01 | ||||||||||
Unaudited abridged accounts made up to Jan 30, 2018 | 8 pages | AA | ||||||||||
Confirmation statement made on Jan 17, 2018 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Jan 30, 2017 | 16 pages | AA | ||||||||||
Confirmation statement made on Jan 17, 2017 with updates | 6 pages | CS01 | ||||||||||
Statement of capital following an allotment of shares on Oct 25, 2016
| 3 pages | SH01 | ||||||||||
Total exemption small company accounts made up to Jan 31, 2016 | 5 pages | AA | ||||||||||
Previous accounting period shortened from Jan 31, 2016 to Jan 30, 2016 | 1 pages | AA01 | ||||||||||
Termination of appointment of Scrip Secretaries Limited as a secretary on Jun 20, 2016 | 1 pages | TM02 | ||||||||||
Termination of appointment of Chandan Abu-Sinah Alam as a director on Sep 10, 2015 | 1 pages | TM01 | ||||||||||
Annual return made up to Jan 17, 2016 with full list of shareholders | 6 pages | AR01 | ||||||||||
| ||||||||||||
Statement of capital following an allotment of shares on Sep 23, 2015
| 3 pages | SH01 | ||||||||||
Statement of capital following an allotment of shares on Dec 21, 2015
| 3 pages | SH01 | ||||||||||
Registered office address changed from Fifth Floor 17 Hanover Square London W1S 1HU to 38 Hampton Road Twickenham TW2 5QB on Apr 21, 2016 | 1 pages | AD01 | ||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Total exemption small company accounts made up to Jan 31, 2015 | 5 pages | AA | ||||||||||
Statement of capital following an allotment of shares on Jan 26, 2015
| 4 pages | SH01 | ||||||||||
Second filing of AR01 previously delivered to Companies House made up to Jan 17, 2015 | 18 pages | RP04 | ||||||||||
Annual return made up to Jan 17, 2015 with full list of shareholders | 7 pages | AR01 | ||||||||||
| ||||||||||||
| ||||||||||||
Total exemption small company accounts made up to Jan 31, 2014 | 5 pages | AA | ||||||||||
Statement of capital following an allotment of shares on Jul 08, 2014
| 3 pages | SH01 | ||||||||||
Who are the officers of CELLSUNITED LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| CROME, Renata | Director | Hampton Road TW2 5QB Twickenham 38 England | United Kingdom | British | Head Of Early Development Clinical Operations | 189103800001 | ||||||||
| MOTT, Timothy | Director | Hampton Road TW2 5QB Twickenham 38 England | England | British | Company Director | 6920510003 | ||||||||
| SMITH, Andrew Donald | Director | 17 Hanover Square W1S 1HU London Fifth Floor United Kingdom | England | British | Director | 88537080001 | ||||||||
| SCRIP SECRETARIES LIMITED | Secretary | 17 Hanover Square W1S 1HU London Fifth Floor United Kingdom |
| 74920110001 | ||||||||||
| ALAM, Chandan Abu-Sinah, Dr | Director | Hampton Road TW2 5QB Twickenham 38 England | England | British | Medical Doctor | 93949380001 |
Who are the persons with significant control of CELLSUNITED LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Andrew Smith | Apr 06, 2016 | Hampton Road TW2 5QB Twickenham 38 England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0